Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of Suzhou weidongshan Electronic Technology Co., Ltd., a wholly-owned subsidiary
Securities code: 002635 securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022-010 Suzhou Anjie Technology Co.Ltd(002635)
About Suzhou weidongshan Electronic Technology Co., Ltd., a wholly-owned subsidiary
Announcement of capital increase
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
Suzhou weidongshan Electronic Technology Co., Ltd. (hereinafter referred to as “weidongshan”), a wholly-owned subsidiary of Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as ” Suzhou Anjie Technology Co.Ltd(002635) ” or “the company”), in order to upgrade the product structure, optimize the industrial layout and expand the business scale, On February 17, 2022, the company held the 35th meeting of the Fourth Board of directors and deliberated and passed the proposal on capital increase of Suzhou weidongshan Electronic Technology Co., Ltd., a wholly-owned subsidiary. The company plans to increase the capital of weidongshan, a wholly-owned subsidiary, by 10 million yuan. After the completion of this capital increase, the registered capital of weidongshan will increase from 21 million yuan to 22 million yuan, After the capital increase, Suzhou Anjie Technology Co.Ltd(002635) contribution accounts for 100% of the registered capital of Weston mountain.
This investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, nor does it need to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of investment object
(I) basic information of Mount Weston
Registered capital: RMB 21 million
Unified social credit Code: 91320506ma1nacdu5u
Legal representative: Wang Chunsheng
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: No. 3019, haizang West Road, Luzhi Town, Wuzhong District, Suzhou
Business scope: R & D, production and sales of electronic products; Technology research and development and services in the field of electronic products; Self support and agency of import and export business of various commodities and technologies. (for projects subject to approval according to law, relevant departments shall
Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of Suzhou weidongshan Electronic Technology Co., Ltd., a wholly-owned subsidiary
Business activities can be carried out only after the door is approved)
Equity structure: Suzhou Anjie Technology Co.Ltd(002635) holds 100% of its equity
Main financial data (Unaudited): as of September 30, 2021, weidongshan had total assets of 177546301.31 yuan, total liabilities of 19969850.55 yuan and total owner’s equity of 157576458.76 yuan; From January to September 2021, the operating revenue was 41717790.03 yuan and the net profit was -11469266.96 yuan.
3、 Purpose, risks and impact of this capital increase on the company
The capital increase of Weidong mountain is conducive to the development of new products of Weidong mountain, the upgrading of product structure, the optimization of industrial layout, the enhancement of capital strength and operating capacity of Weidong mountain, the satisfaction of daily production capacity investment and production expansion needs, the capital needs of its subsequent operation and development, the better adaptation to the external competitive environment and the improvement of business capacity, Further enhancing the company’s comprehensive competitive strength is in line with the company’s development strategic plan and the interests of the company and all shareholders.
Weidongshan, a wholly-owned subsidiary, may still face risks in macroeconomic, industrial policies, market environment and operation management in the future. There may be uncertainty risks in investment income. The company will pay close attention to its operation and management, strengthen weidongshan’s fund management, and actively prevent and reduce risks through professional operation and management. And perform the corresponding information disclosure obligations according to the follow-up progress of the matter in accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to investment risks.
This capital increase is a capital increase for a wholly-owned subsidiary, which will not lead to changes in the scope of the company’s consolidated statements, will not have an adverse impact on the company’s financial and operating conditions, and will not damage the interests of the company and all shareholders. It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of directors February 17, 2002
